Questions tagged [regulated]

EchoSolitude Wed Dec 04 2024 | 6 answers 1204

Coinsquare is a large digital currency exchange in Canada, supporting transactions of various cryptocurrencies such as Bitcoin and Ethereum. With a history of successful operations and partnerships with banks and regulators, it appears to be well-established in the industry.

HanbokGlamourQueen Tue Dec 03 2024 | 6 answers 1083

I'm wondering about the extent of the Central Bank of Nigeria's (CBN) regulation over cryptocurrencies. Specifically, I'd like to know what percentage of cryptocurrencies are currently being regulated by the CBN.

CryptoTamer Fri Nov 29 2024 | 6 answers 1362

I'm interested in JASMY and want to know if it is regulated in Japan. I'm looking for information on the legal status and regulatory framework surrounding Jasmy in the country.

ThunderBreezeHarmony Fri Nov 29 2024 | 7 answers 1596

Coinsquare, a digital currency exchange in Canada, is operating under certain regulatory frameworks. The exchange follows the compliance requirements set by the Financial Transactions and Reports Analysis Centre of Canada (Fintrac) for money services businesses (MSB). This includes adhering to anti-money laundering (AML) procedures similar to those used by banks. Additionally, Coinsquare is registered with and regulated by the Investment Industry Regulatory Organization of Canada (IIROC), which oversees investment dealers and trading activities.

BonsaiVitality Thu Nov 28 2024 | 7 answers 2070

MoonPay, a fintech company offering a multifunctional payment gateway for crypto transactions, has gained attention in the cryptocurrency industry. A key aspect of MoonPay is its regulatory status, which is crucial for ensuring the safety and legitimacy of its services. Recently, MoonPay obtained registration with the Financial Conduct Authority (FCA) in the UK, indicating compliance with local anti-money laundering rules.